Hours after AAP leader Deepak Singla was arrested by the Enforcement Directorate (ED), the agency revealed that the ex-MLA candidate handles hawala operations for the movement of funds for the party between Delhi and Goa.
Citing sources, the ED revealed that these details were found after searches conducted at the Aam Aadmi Party's premises in Delhi and Goa.
The other unnamed hawala operators in the fray were also raided in the process.
The ED further elaborated on the alleged bank fraud case that Singla was arrested for, earlier today.
It said that the AAP leader, his uncle, Ashok Kumar Mittal, and his brothers Raman and Harish, had defrauded the Oriental Bank of Commerce of Rs 150 crore.
This money was then allegedly routed to "controlled firms" in Singapore, and also back to India via the hawala route, where it was to be "infused back in illegal activities of Deepak Singla".
(More details are awaited.)
